Spike bucket
09/18/2026, 2:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:32:00 P.M. to 09/18/2026, 2:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 250.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
4.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
250.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
Dominant behavior: distribution
distribution + high confidence + 250 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 2:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
138.37 QUAI across 2 visible rows
0x0040C495A9EE51119De0c275D43040eB9cB098D4
Net sender
Unknown type
111.79 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
111.79 QUAI across 1 visible row
Known watch context
0x005cA1059c1fE0F38760c5B031032CA24F785E05
Net sender
Unknown type
96.85 QUAI across 1 visible row
0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
Net sender
Unknown type
41.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 111.79 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
234.35 QUAI • 11 addresses
09/18/2026, 2:31:55 P.M.
-1 min
1 tx
56.02 QUAI • 13 addresses
09/18/2026, 2:30:44 P.M.
+1 min
3 tx
250.16 QUAI • 21 addresses
09/18/2026, 2:33:06 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/18/2026, 2:29:33 P.M.
+2 min
Best candidate5 tx
5,645.1 QUAI • 16 addresses
09/18/2026, 2:34:18 P.M.
-4 min
2 tx
238.85 QUAI • 13 addresses
09/18/2026, 2:28:21 P.M.
+4 min
1 tx
64.51 QUAI • 11 addresses
09/18/2026, 2:35:30 P.M.
-5 min
1 tx
112.68 QUAI • 17 addresses
09/18/2026, 2:27:10 P.M.
Biggest whale alert
111.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:32:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
41.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:32:52 P.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007400153899d7b93d76494d65a319bccdebf9e985908c0dce4d75c4de254871
96.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:32:52 P.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064006a9342f172951f926c67b58ca6085240f117ac1d63cda85c44562b73f7
111.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:32:17 P.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800376b38a1335f4b3e0ecc8b8d3afbd921d86d97619b3d67d69b3f59df8f